- Company Overview for DAISY WHOLESALE LIMITED (02612286)
- Filing history for DAISY WHOLESALE LIMITED (02612286)
- People for DAISY WHOLESALE LIMITED (02612286)
- Charges for DAISY WHOLESALE LIMITED (02612286)
- More for DAISY WHOLESALE LIMITED (02612286)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jul 2015 | AP01 | Appointment of Mr Nathan Richard Marke as a director on 16 July 2015 | |
16 Jul 2015 | AD01 | Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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11 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Anthony Granelli as a director on 11 August 2014 | |
12 Aug 2014 | AP01 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director on 11 August 2014 | |
20 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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18 Feb 2014 | AD01 | Registered office address changed from Phoenix House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU England on 18 February 2014 | |
23 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
11 Jul 2013 | TM02 | Termination of appointment of William Martin as a secretary | |
10 Jul 2013 | AP03 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary | |
11 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jun 2013 | RESOLUTIONS |
Resolutions
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29 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
28 Feb 2013 | TM02 | Termination of appointment of Reeta Stokes as a secretary | |
28 Nov 2012 | AP03 | Appointment of Reeta Stokes as a secretary | |
09 Oct 2012 | TM01 | Termination of appointment of David Courtley as a director | |
20 Aug 2012 | AP01 | Appointment of Mrs Elizabeth Jane Aikman as a director | |
31 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
29 May 2012 | TM01 | Termination of appointment of Steven Clutton as a director | |
25 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
25 Jan 2012 | AD01 | Registered office address changed from Icm House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU United Kingdom on 25 January 2012 | |
09 Nov 2011 | TM01 | Termination of appointment of Peter Bertram as a director | |
18 Aug 2011 | AP01 | Appointment of Mr David John Courtley as a director | |
16 Aug 2011 | AA | Full accounts made up to 31 March 2011 |